Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02693) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_802097E60 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80C905A50 (type: Account)
- acct_8023A3220 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_80610E010 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_8038DE530 (type: Account)
- acct_80EC55690 (type: Account)
- acct_803F1D770 (type: Account)
- acct_801C66F60 (type: Account)
- acct_802A66370 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- acct_80AA891A0 (type: Account)
- acct_80AA88ED0 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_001501 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002952 (type: Bank)
- bank_004403 (type: Bank)
- bank_006052 (type: Bank)
- bank_008 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128590 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_015 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_021 (type: Bank)
- bank_021258 (type: Bank)
- bank_0218438 (type: Bank)
- bank_023525 (type: Bank)
- bank_025981 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_0328853 (type: Bank)
- bank_0329186 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_804622AD0 belongs_to bank_0011808
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_802097E60 belongs_to bank_001501
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80AA89060 belongs_to bank_0028611
- acct_80C905A50 belongs_to bank_002952
- acct_8023A3220 belongs_to bank_004403
- acct_8033DBB90 belongs_to bank_006052
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_80A480AC0 belongs_to bank_0111141
- acct_80610E010 belongs_to bank_0116425
- acct_8038CAD60 belongs_to bank_012381
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_8038DE530 belongs_to bank_021258
- acct_80EC55690 belongs_to bank_0218438
- acct_803F1D770 belongs_to bank_021
- acct_801C66F60 belongs_to bank_023525
- acct_802A66370 belongs_to bank_025981
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_80AA891A0 belongs_to bank_0328853
- acct_80AA88ED0 belongs_to bank_0329186
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 1663.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 1897.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804622AD0 transfers_to acct_804622AD0 amount: 4903612.68 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11.11 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 1576.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803B2B200 transfers_to acct_803B2B200 amount: 31147.38 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803B2B200 transfers_to acct_803B2B200 amount: 1162.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803F1D770 transfers_to acct_803F1D770 amount: 2159.05 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802097E60 transfers_to acct_802097E60 amount: 2243.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C527330 transfers_to acct_80C527330 amount: 74095.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801C66F60 transfers_to acct_801C66F60 amount: 1619.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803DE4A90 transfers_to acct_803E03B90 amount: 280595215.00 Yen via: ACH timestamp: 2022/09/01 01:47
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1267.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80EC55690 transfers_to acct_80EC55690 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_802A66370 transfers_to acct_802A66370 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1074059.73 Yen via: Reinvestment timestamp: 2022/09/01 05:33
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 319.44 Yen via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80995DD70 transfers_to acct_80995DD70 amount: 28.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 2109045.42 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8038DE530 transfers_to acct_8038DE530 amount: 2074.74 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 1344.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:11
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 7344.98 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 10402.34 Euro via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_80AA891A0 transfers_to acct_80AA89060 amount: 614.93 Australian Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_80AA88ED0 transfers_to acct_80AA89060 amount: 795.97 Australian Dollar via: ACH timestamp: 2022/09/02 13:45
- acct_803E03BE0 transfers_to acct_803DFDED0 amount: 413821.96 Yen via: ACH timestamp: 2022/09/07 15:10
- acct_803DE4A90 transfers_to acct_803DFDED0 amount: 337298.04 Yen via: ACH timestamp: 2022/09/07 15:12
- acct_80AA88ED0 transfers_to acct_80AA89060 amount: 795.97 Australian Dollar via: ACH timestamp: 2022/09/09 07:31
- acct_80AA891A0 transfers_to acct_80AA89060 amount: 614.93 Australian Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_8038DE530 transfers_to acct_8038DE530 amount: 480.81 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 754310.28 Yen via: ACH timestamp: 2022/09/10 03:02
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 10500.80 Australian Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_80ADBB8A0 transfers_to acct_803DE4A90 amount: 783397.68 Yen via: ACH timestamp: 2022/09/10 12:42
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_8054D8C00 transfers_to acct_803DE4A90 amount: 788219.06 Yen via: ACH timestamp: 2022/09/10 16:59
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11016.31 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_80A480AC0 transfers_to acct_803DE4A90 amount: 1360580.24 Yen via: ACH timestamp: 2022/09/10 23:36
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1690.39 US Dollar via: ACH timestamp: 2022/09/11 09:22
- acct_80C7D0E10 transfers_to acct_803DE4A90 amount: 178167.60 Yen via: ACH timestamp: 2022/09/11 09:22
- acct_802A66370 transfers_to acct_802A66370 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/11 13:24
- acct_802A66370 transfers_to acct_803DE4A90 amount: 484853.35 Yen via: ACH timestamp: 2022/09/11 13:24
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 14490.23 US Dollar via: ACH timestamp: 2022/09/11 16:14
- acct_803C2EC60 transfers_to acct_803DE4A90 amount: 1527269.87 Yen via: ACH timestamp: 2022/09/11 16:14
- acct_80C905A50 transfers_to acct_80C905A50 amount: 2052.90 US Dollar via: ACH timestamp: 2022/09/12 08:09
- acct_80C905A50 transfers_to acct_803DE4A90 amount: 216375.47 Yen via: ACH timestamp: 2022/09/12 08:09
- acct_803B2B200 transfers_to acct_803DE4A90 amount: 1855096.91 Yen via: ACH timestamp: 2022/09/12 15:18
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 15498.20 Euro via: ACH timestamp: 2022/09/12 16:14
- acct_8081C4F10 transfers_to acct_803DE4A90 amount: 1914120.10 Yen via: ACH timestamp: 2022/09/12 16:14
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 93
  Unique accounts: 32
  Total volume: 1,191,188,075.23
  Avg transaction: 12,808,473.93
  Time span: 62 units
  Max out-degree: 25 (node: 015_803DE4A90)
  Max in-degree: 27 (node: 015_803DE4A90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02694) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_80C3ADF80 (type: Account)
- acct_8045A70E0 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C458BD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_802097E60 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80C905A50 (type: Account)
- acct_8023A3220 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803A41270 (type: Account)
- acct_803A82620 (type: Account)
- acct_803AB7A60 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_803B1BA70 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_80610E010 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_80EB1E930 (type: Account)
- acct_8038646D0 (type: Account)
- acct_803A43310 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_8038DE530 (type: Account)
- acct_80EC55690 (type: Account)
- acct_803A45B00 (type: Account)
- acct_803F1D770 (type: Account)
- acct_801C66F60 (type: Account)
- acct_803A45BA0 (type: Account)
- acct_802A66370 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0012019 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_001501 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002952 (type: Bank)
- bank_004403 (type: Bank)
- bank_006052 (type: Bank)
- bank_008 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128590 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0139342 (type: Bank)
- bank_015 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_021 (type: Bank)
- bank_021258 (type: Bank)
- bank_0218438 (type: Bank)
- bank_023525 (type: Bank)
- bank_024 (type: Bank)
- bank_025981 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_80C3ADF80 belongs_to bank_0010581
- acct_8045A70E0 belongs_to bank_0010656
- acct_804622AD0 belongs_to bank_0011808
- acct_80C458BD0 belongs_to bank_0012019
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_802097E60 belongs_to bank_001501
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80AA89060 belongs_to bank_0028611
- acct_80C905A50 belongs_to bank_002952
- acct_8023A3220 belongs_to bank_004403
- acct_8033DBB90 belongs_to bank_006052
- acct_80995DD70 belongs_to bank_008
- acct_803A41270 belongs_to bank_009665
- acct_803A82620 belongs_to bank_009665
- acct_803AB7A60 belongs_to bank_009665
- acct_803DF4C30 belongs_to bank_009665
- acct_803B1BA70 belongs_to bank_009679
- acct_80A480AC0 belongs_to bank_0111141
- acct_80610E010 belongs_to bank_0116425
- acct_8038CAD60 belongs_to bank_012381
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_80EB1E930 belongs_to bank_0139342
- acct_8038646D0 belongs_to bank_015
- acct_803A43310 belongs_to bank_015
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_8038DE530 belongs_to bank_021258
- acct_80EC55690 belongs_to bank_0218438
- acct_803A45B00 belongs_to bank_021
- acct_803F1D770 belongs_to bank_021
- acct_801C66F60 belongs_to bank_023525
- acct_803A45BA0 belongs_to bank_024
- acct_802A66370 belongs_to bank_025981
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8045A70E0 transfers_to acct_8045A70E0 amount: 233442482.81 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803AB7A60 transfers_to acct_803AB7A60 amount: 1174.17 Yen via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 6860.29 Swiss Franc via: ACH timestamp: 2022/09/09 06:01
- acct_100428738 transfers_to acct_8045A70E0 amount: 2615.19 Yen via: Cheque timestamp: 2022/09/09 06:18
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- acct_803A82620 transfers_to acct_8045A70E0 amount: 48212.88 Yen via: Credit Card timestamp: 2022/09/09 09:10
- acct_803A82620 transfers_to acct_8045A70E0 amount: 33936.02 Yen via: Cheque timestamp: 2022/09/09 09:22
- acct_803A45B00 transfers_to acct_803A41270 amount: 121224.57 Yen via: ACH timestamp: 2022/09/09 14:00
- acct_803A43310 transfers_to acct_803A41270 amount: 343106.47 Yen via: ACH timestamp: 2022/09/09 14:23
- acct_803A45BA0 transfers_to acct_803A41270 amount: 356199.11 Yen via: ACH timestamp: 2022/09/09 14:24
- acct_100428738 transfers_to acct_803A82620 amount: 23323.85 Yen via: Cash timestamp: 2022/09/09 16:43
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 16895.27 Swiss Franc via: ACH timestamp: 2022/09/09 16:51
- acct_100428738 transfers_to acct_803A82620 amount: 21138.86 Yen via: Cheque timestamp: 2022/09/09 16:54
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 18158.37 Swiss Franc via: ACH timestamp: 2022/09/09 17:03
- acct_803A45BA0 transfers_to acct_803AB7A60 amount: 165921.01 Yen via: Credit Card timestamp: 2022/09/09 17:44
- acct_803A45BA0 transfers_to acct_803AB7A60 amount: 108044.27 Yen via: ACH timestamp: 2022/09/09 17:58
- acct_8038646D0 transfers_to acct_803A45BA0 amount: 32944.03 Yen via: Cheque timestamp: 2022/09/09 21:52
- acct_8038646D0 transfers_to acct_803A45BA0 amount: 14818.87 Yen via: Cash timestamp: 2022/09/09 21:52
- acct_8038646D0 transfers_to acct_803A45BA0 amount: 15676.28 Yen via: Credit Card timestamp: 2022/09/09 21:53
- acct_8038DE530 transfers_to acct_8038DE530 amount: 480.81 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_100428738 transfers_to acct_8045A70E0 amount: 10075.13 Yen via: Credit Card timestamp: 2022/09/10 00:34
- acct_100428738 transfers_to acct_8045A70E0 amount: 2615.19 Yen via: Cheque timestamp: 2022/09/10 00:57
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 8785.44 Swiss Franc via: ACH timestamp: 2022/09/10 02:09
- acct_100428738 transfers_to acct_803A82620 amount: 23323.85 Yen via: Cash timestamp: 2022/09/10 02:20
- acct_100428738 transfers_to acct_803A82620 amount: 21138.86 Yen via: Cheque timestamp: 2022/09/10 02:21
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 754310.28 Yen via: ACH timestamp: 2022/09/10 03:02
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 10500.80 Australian Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_80ADBB8A0 transfers_to acct_803DE4A90 amount: 783397.68 Yen via: ACH timestamp: 2022/09/10 12:42
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_8054D8C00 transfers_to acct_803DE4A90 amount: 788219.06 Yen via: ACH timestamp: 2022/09/10 16:59
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11016.31 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_80A480AC0 transfers_to acct_803DE4A90 amount: 1360580.24 Yen via: ACH timestamp: 2022/09/10 23:36
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1690.39 US Dollar via: ACH timestamp: 2022/09/11 09:22
- acct_80C7D0E10 transfers_to acct_803DE4A90 amount: 178167.60 Yen via: ACH timestamp: 2022/09/11 09:22
- acct_802A66370 transfers_to acct_802A66370 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/11 13:24
- acct_802A66370 transfers_to acct_803DE4A90 amount: 484853.35 Yen via: ACH timestamp: 2022/09/11 13:24
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 14490.23 US Dollar via: ACH timestamp: 2022/09/11 16:14
- acct_803C2EC60 transfers_to acct_803DE4A90 amount: 1527269.87 Yen via: ACH timestamp: 2022/09/11 16:14
- acct_80C905A50 transfers_to acct_80C905A50 amount: 2052.90 US Dollar via: ACH timestamp: 2022/09/12 08:09
- acct_80C905A50 transfers_to acct_803DE4A90 amount: 216375.47 Yen via: ACH timestamp: 2022/09/12 08:09
- acct_803B2B200 transfers_to acct_803DE4A90 amount: 1855096.91 Yen via: ACH timestamp: 2022/09/12 15:18
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 15498.20 Euro via: ACH timestamp: 2022/09/12 16:14
- acct_8081C4F10 transfers_to acct_803DE4A90 amount: 1914120.10 Yen via: ACH timestamp: 2022/09/12 16:14
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 250
  Unique accounts: 43
  Total volume: 5,716,921,845.09
  Avg transaction: 22,867,687.38
  Time span: 205 units
  Max out-degree: 40 (node: 070_100428738)
  Max in-degree: 37 (node: 0010656_8045A70E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02695) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_802097E60 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80C905A50 (type: Account)
- acct_8023A3220 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_80610E010 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_8038DE530 (type: Account)
- acct_80EC55690 (type: Account)
- acct_803F1D770 (type: Account)
- acct_801C66F60 (type: Account)
- acct_802A66370 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_001501 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002952 (type: Bank)
- bank_004403 (type: Bank)
- bank_006052 (type: Bank)
- bank_008 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128590 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_015 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_021 (type: Bank)
- bank_021258 (type: Bank)
- bank_0218438 (type: Bank)
- bank_023525 (type: Bank)
- bank_025981 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_804622AD0 belongs_to bank_0011808
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_802097E60 belongs_to bank_001501
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80AA89060 belongs_to bank_0028611
- acct_80C905A50 belongs_to bank_002952
- acct_8023A3220 belongs_to bank_004403
- acct_8033DBB90 belongs_to bank_006052
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_80A480AC0 belongs_to bank_0111141
- acct_80610E010 belongs_to bank_0116425
- acct_8038CAD60 belongs_to bank_012381
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_8038DE530 belongs_to bank_021258
- acct_80EC55690 belongs_to bank_0218438
- acct_803F1D770 belongs_to bank_021
- acct_801C66F60 belongs_to bank_023525
- acct_802A66370 belongs_to bank_025981
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 1663.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 1897.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804622AD0 transfers_to acct_804622AD0 amount: 4903612.68 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11.11 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 1576.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803B2B200 transfers_to acct_803B2B200 amount: 31147.38 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803B2B200 transfers_to acct_803B2B200 amount: 1162.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803F1D770 transfers_to acct_803F1D770 amount: 2159.05 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802097E60 transfers_to acct_802097E60 amount: 2243.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C527330 transfers_to acct_80C527330 amount: 74095.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801C66F60 transfers_to acct_801C66F60 amount: 1619.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803DE4A90 transfers_to acct_803E03B90 amount: 280595215.00 Yen via: ACH timestamp: 2022/09/01 01:47
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1267.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80EC55690 transfers_to acct_80EC55690 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_802A66370 transfers_to acct_802A66370 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1074059.73 Yen via: Reinvestment timestamp: 2022/09/01 05:33
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 319.44 Yen via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80995DD70 transfers_to acct_80995DD70 amount: 28.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 2109045.42 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8038DE530 transfers_to acct_8038DE530 amount: 2074.74 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 1344.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:11
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 7344.98 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 10402.34 Euro via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_803E03BE0 transfers_to acct_803DFDED0 amount: 413821.96 Yen via: ACH timestamp: 2022/09/07 15:10
- acct_803DE4A90 transfers_to acct_803DFDED0 amount: 337298.04 Yen via: ACH timestamp: 2022/09/07 15:12
- acct_8038DE530 transfers_to acct_8038DE530 amount: 480.81 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 754310.28 Yen via: ACH timestamp: 2022/09/10 03:02
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 10500.80 Australian Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_80ADBB8A0 transfers_to acct_803DE4A90 amount: 783397.68 Yen via: ACH timestamp: 2022/09/10 12:42
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_8054D8C00 transfers_to acct_803DE4A90 amount: 788219.06 Yen via: ACH timestamp: 2022/09/10 16:59
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11016.31 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_80A480AC0 transfers_to acct_803DE4A90 amount: 1360580.24 Yen via: ACH timestamp: 2022/09/10 23:36
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1690.39 US Dollar via: ACH timestamp: 2022/09/11 09:22
- acct_80C7D0E10 transfers_to acct_803DE4A90 amount: 178167.60 Yen via: ACH timestamp: 2022/09/11 09:22
- acct_802A66370 transfers_to acct_802A66370 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/11 13:24
- acct_802A66370 transfers_to acct_803DE4A90 amount: 484853.35 Yen via: ACH timestamp: 2022/09/11 13:24
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 14490.23 US Dollar via: ACH timestamp: 2022/09/11 16:14
- acct_803C2EC60 transfers_to acct_803DE4A90 amount: 1527269.87 Yen via: ACH timestamp: 2022/09/11 16:14
- acct_80C905A50 transfers_to acct_80C905A50 amount: 2052.90 US Dollar via: ACH timestamp: 2022/09/12 08:09
- acct_80C905A50 transfers_to acct_803DE4A90 amount: 216375.47 Yen via: ACH timestamp: 2022/09/12 08:09
- acct_803B2B200 transfers_to acct_803DE4A90 amount: 1855096.91 Yen via: ACH timestamp: 2022/09/12 15:18
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 15498.20 Euro via: ACH timestamp: 2022/09/12 16:14
- acct_8081C4F10 transfers_to acct_803DE4A90 amount: 1914120.10 Yen via: ACH timestamp: 2022/09/12 16:14
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 89
  Unique accounts: 30
  Total volume: 1,191,185,253.43
  Avg transaction: 13,384,103.97
  Time span: 58 units
  Max out-degree: 25 (node: 015_803DE4A90)
  Max in-degree: 27 (node: 015_803DE4A90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02696) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_80BA3E630 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_80BA53560 (type: Account)
- acct_802097E60 (type: Account)
- acct_80BAE5640 (type: Account)
- acct_80BA5F5C0 (type: Account)
- acct_80BAE5110 (type: Account)
- acct_80BAE4880 (type: Account)
- acct_80BAE3850 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80BA44E10 (type: Account)
- acct_80BA89030 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80C905A50 (type: Account)
- acct_80BABD9D0 (type: Account)
- acct_80BA44520 (type: Account)
- acct_8023A3220 (type: Account)
- acct_80BA55500 (type: Account)
- acct_80BB08230 (type: Account)
- acct_80BA88A10 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_80BA579F0 (type: Account)
- acct_80BA88D70 (type: Account)
- acct_80610E010 (type: Account)
- acct_80BAC32E0 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80BAE5070 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_80BA51ED0 (type: Account)
- acct_80BA51D90 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_80BA44260 (type: Account)
- acct_80BAE3410 (type: Account)
- acct_80BAE8490 (type: Account)
- acct_80BA61360 (type: Account)
- acct_80BA88A60 (type: Account)
- acct_80BA5FAB0 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_80BA51D40 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_80BA3E9A0 (type: Account)
- acct_80BABE390 (type: Account)
- acct_80BA8A510 (type: Account)
- acct_8038DE530 (type: Account)
- acct_80BA5C330 (type: Account)
- acct_80EC55690 (type: Account)
- acct_80BAE5020 (type: Account)
- acct_803F1D770 (type: Account)
- acct_80BB0A8D0 (type: Account)
- acct_80BAC3510 (type: Account)
- acct_80BB083C0 (type: Account)
- acct_80BA57E00 (type: Account)
- acct_80BA51CA0 (type: Account)
- acct_80BA549E0 (type: Account)
- acct_80BB0C620 (type: Account)
- acct_801C66F60 (type: Account)
- acct_80BB0B4B0 (type: Account)
- acct_80BAE3A20 (type: Account)
- acct_80BB0AE40 (type: Account)
- acct_802A66370 (type: Account)
- acct_80BA53600 (type: Account)
- acct_80BA55640 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- acct_80BAE56E0 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_001024 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031253 (type: Bank)
- bank_003335 (type: Bank)
- bank_004403 (type: Bank)
- bank_005328 (type: Bank)
- bank_005425 (type: Bank)
- bank_006052 (type: Bank)
- bank_008 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124368 (type: Bank)
- bank_0128590 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015 (type: Bank)
- bank_015010 (type: Bank)
- bank_015180 (type: Bank)
- bank_015863 (type: Bank)
- bank_016450 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_021 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0226350 (type: Bank)
- bank_0227080 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023525 (type: Bank)
- bank_024811 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025981 (type: Bank)
- bank_027103 (type: Bank)
- bank_027616 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_034598 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_80BA3E630 belongs_to bank_001024
- acct_804622AD0 belongs_to bank_0011808
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_80BA53560 belongs_to bank_0014657
- acct_802097E60 belongs_to bank_001501
- acct_80BAE5640 belongs_to bank_001655
- acct_80BA5F5C0 belongs_to bank_001665
- acct_80BAE5110 belongs_to bank_0017863
- acct_80BAE4880 belongs_to bank_0018049
- acct_80BAE3850 belongs_to bank_001916
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80BA44E10 belongs_to bank_0025309
- acct_80BA89030 belongs_to bank_0025309
- acct_80AA89060 belongs_to bank_0028611
- acct_80C905A50 belongs_to bank_002952
- acct_80BABD9D0 belongs_to bank_0031253
- acct_80BA44520 belongs_to bank_003335
- acct_8023A3220 belongs_to bank_004403
- acct_80BA55500 belongs_to bank_005328
- acct_80BB08230 belongs_to bank_005328
- acct_80BA88A10 belongs_to bank_005425
- acct_8033DBB90 belongs_to bank_006052
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_80A480AC0 belongs_to bank_0111141
- acct_80BA579F0 belongs_to bank_0112212
- acct_80BA88D70 belongs_to bank_0112354
- acct_80610E010 belongs_to bank_0116425
- acct_80BAC32E0 belongs_to bank_0117698
- acct_8038CAD60 belongs_to bank_012381
- acct_80BAE5070 belongs_to bank_0124368
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_80BA51ED0 belongs_to bank_012963
- acct_80BA51D90 belongs_to bank_0131167
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_80BA44260 belongs_to bank_01490
- acct_80BAE3410 belongs_to bank_01490
- acct_80BAE8490 belongs_to bank_015010
- acct_80BA61360 belongs_to bank_015180
- acct_80BA88A60 belongs_to bank_015180
- acct_80BA5FAB0 belongs_to bank_015863
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_80BA51D40 belongs_to bank_016450
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_80BA3E9A0 belongs_to bank_017861
- acct_80BABE390 belongs_to bank_020
- acct_80BA8A510 belongs_to bank_0210617
- acct_8038DE530 belongs_to bank_021258
- acct_80BA5C330 belongs_to bank_0215242
- acct_80EC55690 belongs_to bank_0218438
- acct_80BAE5020 belongs_to bank_0219805
- acct_803F1D770 belongs_to bank_021
- acct_80BB0A8D0 belongs_to bank_0223026
- acct_80BAC3510 belongs_to bank_0223908
- acct_80BB083C0 belongs_to bank_0225589
- acct_80BA57E00 belongs_to bank_0226350
- acct_80BA51CA0 belongs_to bank_0227080
- acct_80BA549E0 belongs_to bank_0229620
- acct_80BB0C620 belongs_to bank_0229620
- acct_801C66F60 belongs_to bank_023525
- acct_80BB0B4B0 belongs_to bank_024811
- acct_80BAE3A20 belongs_to bank_024963
- acct_80BB0AE40 belongs_to bank_025536
- acct_802A66370 belongs_to bank_025981
- acct_80BA53600 belongs_to bank_027103
- acct_80BA55640 belongs_to bank_027616
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_80BAE56E0 belongs_to bank_034598
- acct_80BB083C0 transfers_to acct_80BB083C0 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BAE3A20 transfers_to acct_80BAE3A20 amount: 7.59 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BA549E0 transfers_to acct_80BA549E0 amount: 20536.03 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BA53600 transfers_to acct_80BA53600 amount: 1595.43 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BA579F0 transfers_to acct_80BA579F0 amount: 100889.70 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BA51D90 transfers_to acct_80BA51D90 amount: 5350.04 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BAE5070 transfers_to acct_80BAE5070 amount: 29439.72 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BAE3410 transfers_to acct_80BAE3410 amount: 15713.72 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 1663.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 1897.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BA3E630 transfers_to acct_80BA3E630 amount: 21209167.81 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BA5F5C0 transfers_to acct_80BA5F5C0 amount: 7446.74 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BA51D40 transfers_to acct_80BA51D40 amount: 22268.15 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BB0AE40 transfers_to acct_80BB0AE40 amount: 25333.47 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804622AD0 transfers_to acct_804622AD0 amount: 4903612.68 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11.11 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 1576.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BA57E00 transfers_to acct_80BA57E00 amount: 5.20 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BB0B4B0 transfers_to acct_80BB0B4B0 amount: 39932.63 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803B2B200 transfers_to acct_803B2B200 amount: 31147.38 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803B2B200 transfers_to acct_803B2B200 amount: 1162.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803F1D770 transfers_to acct_803F1D770 amount: 2159.05 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802097E60 transfers_to acct_802097E60 amount: 2243.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801C66F60 transfers_to acct_801C66F60 amount: 1619.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C527330 transfers_to acct_80C527330 amount: 74095.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BAE8490 transfers_to acct_80BAE8490 amount: 17.14 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_80BAE5640 transfers_to acct_80BAE5640 amount: 7294.86 Euro via: Reinvestment timestamp: 2022/09/01 01:03
- acct_80BA44E10 transfers_to acct_80BA44E10 amount: 23919.53 Euro via: Reinvestment timestamp: 2022/09/01 01:15
- acct_803DE4A90 transfers_to acct_803E03B90 amount: 280595215.00 Yen via: ACH timestamp: 2022/09/01 01:47
- acct_80BA44260 transfers_to acct_80BA44260 amount: 31869.05 Euro via: Reinvestment timestamp: 2022/09/01 01:50
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1267.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80BABD9D0 transfers_to acct_80BABD9D0 amount: 10.33 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_80EC55690 transfers_to acct_80EC55690 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_802A66370 transfers_to acct_802A66370 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_80BA51D90 transfers_to acct_80BA51D90 amount: 12.90 Euro via: Reinvestment timestamp: 2022/09/01 04:54
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1074059.73 Yen via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80BA55500 transfers_to acct_80BA55500 amount: 20296.27 Euro via: Reinvestment timestamp: 2022/09/01 06:13
- acct_80BB0A8D0 transfers_to acct_80BB0A8D0 amount: 12080.31 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_80BA44520 transfers_to acct_80BA44520 amount: 22866.67 Euro via: Reinvestment timestamp: 2022/09/01 06:29
- acct_80BAE3850 transfers_to acct_80BAE3850 amount: 7852.35 Euro via: Reinvestment timestamp: 2022/09/01 06:33
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 319.44 Yen via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80BAE3410 transfers_to acct_80BAE3410 amount: 5.33 Euro via: Reinvestment timestamp: 2022/09/01 08:18
- acct_80BA5FAB0 transfers_to acct_80BA5FAB0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 08:49
- acct_80BAC32E0 transfers_to acct_80BAC32E0 amount: 8521.99 Euro via: Reinvestment timestamp: 2022/09/01 10:03
- acct_80BABE390 transfers_to acct_80BABE390 amount: 21.15 Euro via: Reinvestment timestamp: 2022/09/01 10:48
- acct_80995DD70 transfers_to acct_80995DD70 amount: 28.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_80BA51ED0 transfers_to acct_80BA51ED0 amount: 16.93 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_80BA55640 transfers_to acct_80BA55640 amount: 19723.31 Euro via: Reinvestment timestamp: 2022/09/01 11:24
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 2109045.42 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_80BA53560 transfers_to acct_80BA53560 amount: 8833.58 Euro via: Reinvestment timestamp: 2022/09/01 11:55
- acct_80BA3E9A0 transfers_to acct_80BA3E9A0 amount: 44924.92 Euro via: Reinvestment timestamp: 2022/09/01 12:51
- acct_8038DE530 transfers_to acct_8038DE530 amount: 2074.74 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_80BAC3510 transfers_to acct_80BAC3510 amount: 4666.99 Euro via: Reinvestment timestamp: 2022/09/01 13:55
- acct_80BAE5110 transfers_to acct_80BAE5110 amount: 4900.95 Euro via: Reinvestment timestamp: 2022/09/01 13:55
- acct_80BA8A510 transfers_to acct_80BA8A510 amount: 45948.32 Euro via: Reinvestment timestamp: 2022/09/01 14:42
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 1344.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:11
- acct_80BA51ED0 transfers_to acct_80BA51ED0 amount: 1038.40 Euro via: Reinvestment timestamp: 2022/09/01 16:22
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 7344.98 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_80BAE5020 transfers_to acct_80BAE5020 amount: 21292.01 Euro via: Reinvestment timestamp: 2022/09/01 18:19
- acct_80BAE4880 transfers_to acct_80BAE4880 amount: 66.22 Euro via: Reinvestment timestamp: 2022/09/01 19:05
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 10402.34 Euro via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80BAE3A20 transfers_to acct_80BAE3A20 amount: 56433.36 Euro via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80BAC32E0 transfers_to acct_80BAC32E0 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 20:06
- acct_80BABE390 transfers_to acct_80BABE390 amount: 395.80 Euro via: Reinvestment timestamp: 2022/09/01 20:41
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_80BB0C620 transfers_to acct_80BB0C620 amount: 3.37 Euro via: Reinvestment timestamp: 2022/09/01 22:13
- acct_80BAE3850 transfers_to acct_80BAE3850 amount: 17.84 Euro via: Reinvestment timestamp: 2022/09/01 22:19
- acct_80BAE56E0 transfers_to acct_80BA543E0 amount: 565.12 Euro via: Cheque timestamp: 2022/09/02 22:14
- acct_80BA88D70 transfers_to acct_80BAE5640 amount: 3341.34 Euro via: ACH timestamp: 2022/09/04 03:30
- acct_80BAE5110 transfers_to acct_80BAE5640 amount: 3816.98 Euro via: ACH timestamp: 2022/09/04 03:30
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- acct_803E03BE0 transfers_to acct_803DFDED0 amount: 413821.96 Yen via: ACH timestamp: 2022/09/07 15:10
- acct_803DE4A90 transfers_to acct_803DFDED0 amount: 337298.04 Yen via: ACH timestamp: 2022/09/07 15:12
- acct_80BAE56E0 transfers_to acct_80BA543E0 amount: 565.12 Euro via: Cheque timestamp: 2022/09/09 06:39
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- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 754310.28 Yen via: ACH timestamp: 2022/09/10 03:02
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 10500.80 Australian Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_80ADBB8A0 transfers_to acct_803DE4A90 amount: 783397.68 Yen via: ACH timestamp: 2022/09/10 12:42
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_8054D8C00 transfers_to acct_803DE4A90 amount: 788219.06 Yen via: ACH timestamp: 2022/09/10 16:59
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11016.31 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_80A480AC0 transfers_to acct_803DE4A90 amount: 1360580.24 Yen via: ACH timestamp: 2022/09/10 23:36
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1690.39 US Dollar via: ACH timestamp: 2022/09/11 09:22
- acct_80C7D0E10 transfers_to acct_803DE4A90 amount: 178167.60 Yen via: ACH timestamp: 2022/09/11 09:22
- acct_802A66370 transfers_to acct_802A66370 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/11 13:24
- acct_802A66370 transfers_to acct_803DE4A90 amount: 484853.35 Yen via: ACH timestamp: 2022/09/11 13:24
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 14490.23 US Dollar via: ACH timestamp: 2022/09/11 16:14
- acct_803C2EC60 transfers_to acct_803DE4A90 amount: 1527269.87 Yen via: ACH timestamp: 2022/09/11 16:14
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- acct_80C905A50 transfers_to acct_803DE4A90 amount: 216375.47 Yen via: ACH timestamp: 2022/09/12 08:09
- acct_803B2B200 transfers_to acct_803DE4A90 amount: 1855096.91 Yen via: ACH timestamp: 2022/09/12 15:18
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 15498.20 Euro via: ACH timestamp: 2022/09/12 16:14
- acct_8081C4F10 transfers_to acct_803DE4A90 amount: 1914120.10 Yen via: ACH timestamp: 2022/09/12 16:14
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 178
  Unique accounts: 75
  Total volume: 1,213,108,500.95
  Avg transaction: 6,815,216.30
  Time span: 118 units
  Max out-degree: 25 (node: 015_803DE4A90)
  Max in-degree: 45 (node: 001655_80BAE5640)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)